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  1. #1
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: We shall share the money : 55% for me and 40% for you

    -----Original Message-----
    From: Supervisor [mailto:info@swiftexpresscourier.com]
    Sent: Sunday, April 12, 2020 11:48 PM
    Subject: CONFIRM

    This is to inform you that we have received a cheque package value Ђ1,050,000.00 from Jack Ma Foundation as a donation to you, and is ready for delivery.
    For more information about your package, contact the shipping Supervisor and confirm your shipping information.

    thank you,

    SWIFT EXPRESS COURIER ESP.
    DELIVERY TEAM SUPERVISOR.
    Email: info@swift-expresscourier.com
    Email: swftexpresscourier@gmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #151
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: Contact the lawyer for the 2 remaining documents

    My dear

    How are you today ? I thank you for all your efforts to see that this proposal to help the charity and the poor will be successfully, and your promised to try all your possible best to see that nothing will stop this good proposal, God will bless you, I also receive email from the bank regard the required documents before the transfer.

    I am very happy that everything is working successfully that soon the fund will be transfer in your account in your country , regards to those documents the bank required from us before the transfer, as I already informed you in my previous mail that I have some of my late Husband's documents the Last statement of account of my late husband and his death certificate which I will attached to you.

    Please you have to keep it confidential for a security reason. I have the step (2) of the document the bank request the death certificate of my late husband, and the step (3)the statement of account of my late husband, which I will attached to you. And the only two documents we need now is the power of attorney which is the step (1) The power of attorney is the documents that will enable you to claim the fund and changing of the ownership of the fund in your name, and the power of attorney must be endorse by a Burkinabe resident lawyer as the bank instructed, (4) Affidavit of support and must be also endorsed by a Burkinabe resident lawyer , and now i have got the contact of the lawyer that will assist us to issue those documents through the help of the bank manager, please i will advice you to contact the lawyerimmediately, so that he will help us to secure those required documents from the bank before the transfer.
    This is the contact of the lawyer name Barrister Edmond Coast barr.edmondcoastchambers@outlook.com

    I have already informed the lawyer about you as my foreign partner that want to assist me to secure my late husband fund for a good purpose ,I believe he will help us to secure those two remaining documents, which is the only thing that bank need from us before the transfer.I am waiting for your urgent respond and a good news that you have contact the lawyer so that he will help us to issue those required documents, you don't need to delay I want everything to happen fast.

    Yours faithfully
    Mrs. Merion

    mrsmerion2@gmail.com
    barr.edmondcoastchambers@outlook.com

  4. #152
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: Prof.Salvador A. González

    Ich möchte mich erstmals gerne vorstellen. Mein Name ist Prof. D.Salvador A. González die persönliche Rechtsanwalte meines verstorbenen Mandanten. Er war als privater Geschäftsmann im internationalen Bereich tätig. Im Jahr 2013 erlag mein Mandant an einen schweren Herzinfarkt. Mein Mandant war ledig und kinderlos.Er hinterließ ein Vermögen im Wert von

    €16.200.000 (Sechzehn Millionen zweihunderttausend Euro)

    Das Geld befindet sich bei der Spanischen Zentralbank.Die Bank ließ mir zukommen, dass ich einen Erbberechtigen, Begünstigten vorstellen muss um das Vermoegen einzuloesen.

    Nach mehreren Recherchen erhielt ich keine weiteren hilfreichen Informationen, über die Verwandten meines verstorbenen Mandanten. Aus diesem Grund schrieb ich Sie an, da Sie den gleichen Nachnamen haben. Ich benötige Ihre Zustimmung und Ihre Kooperation um Sie als den Begünstigten vorzustellen.
    Alle meine Bemühungen Verwandte meines verstorbenen Mandanten zu finden, waren erfolglos.Es Scheint das keine lebenden Verwandten vorhanden sind,Infolgedessen würde ich vorschlagen das Vermögen aufzuteilen, Sie erhalten 45% Prozent des Anteils und 45% Prozent würde mir dann zustehen. 10% Prozent werden an Gemeinnützige Organisationen gespendet.

    Alle notwendigen Dokumente beinhalten sinngemäß auch das Ursprungszeugnis, um demnach Fragen von der zuständigen Bank zu vermeiden. Die beantragten Dokumente, die Sie für das Verfahren benötigen, sind legal und beglaubigt. Das Vermögen enthält kein kriminellen Ursprung. Das Verfahren wird einwandfrei und ohne Komplikationen erfolgen, die Geldüberweisung wird rechts gemäß abgeschlossen.Ich hoffe auf ihr Vertrauen und eine gute Zusammenarbeit.

    Kontaktieren Sie mich bitte unter der privaten Telefonnummer 0034 632 053 737 und senden sie mir und eine Kopie ihres Personalausweises Ihr Kompletter Vor und Zunahme ihre Anschrift,Telefonnummer, und Email-Adresse auf diese Faxnummer E-MAIL: solicitora50@gmail.com zu. Ihre Persoenliche Bearbeitungsnummer lautet:OB/OG/01.16 Ihr Kontakt mit mir sollte bitte nur ueber diese Nummer sein und nicht ueber mein Büro.

    Falls dieses Geschäft nicht Ihrer Moral entspricht, dann bitte ich Sie hirmit meine Entschuldigung zu akzeptieren. Falls Sie im Gegenteil Wünschen mit mir dieses Ziel zu Erringen,bitte ich Sie für weitere Detail mit mir kontakt aufzunehmen.


  5. #153
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: I'm Louis Goossens, Societe Generale Bank in Brussels Belgium

    Hello Sir,

    Thank you for your email. This client died without a Next of Kin and this money has been in the account for years now without any claim, so during my investigation I found out that no one will ever come to claim the money. As a banker, I know the requirements that will enable you claim the funds easily and legally.

    We need to work together to be able to move the funds into your account within the next 3 to 4 working days because my bank is now planning to move the funds into the bank's treasury as unclaimed amount.

    I have been able to obtain the death certificate of the client, I have his passport and the account details which is dormant at this time and will forward all the information to you once you assure me that you will not betray me when you receive this money in your account.

    I will give you details of the account to enable you confirm the existence of the funds in the account but that will be after I have received your assurance that you will not betray me.

    I want you to know that I will resign from my work immediately you have received the funds in your account and will join you in your country for sharing and investment since I want to invest my own share in your country.

    I need you to assure me that you can be trusted and that you will keep my own 60% safe until I arrive your country. Once I have your assurance with your complete details, I will email you with the information I have then we will proceed.

    All I need is to use an attorney here to obtain some legal documents that will approve you as the Next of Kin to the client. All the documents will be legally issued in your name and with the documents, you will contact my bank for the claim and I will assist internally to facilitate the whole process faster.

    Please email me your assurance and send me the following details :

    name..........................................
    address..................................
    phone...........................
    id. card................

    I've attached my own Id here for you to know who I am and will like to have yours as well.

    I'm waiting to hear from you now.
    Regards,
    Mr. Louis Goossens.

    jeffreyhsch@gmail.com


  6. #154
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: $10,5m. next of kin

    However you need to furnish to me with the following information for immediate action :

    1. name
    2. address
    3. status
    4. age
    5. nationality
    6. occupation
    7. email
    8. phone

    I appreciate your seriousness and commitment to collaborate with me in claiming this fund from the bank instead of leaving them to confiscate the funds. However, it does not really matter if you are not the biological next of kin to my deceased client, because as the legal counsel to the deceased, it is my onus to present the next of kin/beneficiary to the inheritance of my late client to the bank. So you need not to worry in any way. All i need is your permission to present you as the next of kin to my late client to the bank so that we could transfer this fund out immediately

    Attached is a copy of my passport
    georgebrownlevi@gmail.com


  7. #155
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: I should be very glad to invest with you there in your country

    Good morning dear,

    I am pleased to receive your letter and at the same time wish to inform you that I should be very glad to invest with you there in your country.

    I am a civil servant still serving as a staff under the Federal Ministry of Works and Housing here in Benin. I will want to resign and join you fully as immediate as the money is located into your designated bank account there or elsewhere provided the assurance of its safety is guaranteed. Just as I stated in my letter, I want a lucrative investment there that could be managed under your cordial capability. I want you to note that the total amount mapped for investment fund is
    US$16,000,000

    The source of the fund was an executed contract done here in our Ministry and all the original / principal contractors that was involved in the contract scheme has been fully paid . $16,000,000 is the over estimate made on the Project and I should be very sure that everything works together. I will use your name and position to file for the release of the money on your favor through different Ministries involved.

    Mode of sharing, 60% is for me whereas 35% is yours. 5% is for the expenses that could come up.

    Please send the followings to me :
    passport
    phone
    city
    country
    investments
    profession

    If the above details are confirmed from you then i should use your name and details to resume application on the release of the fund on your favor . I will contact a legal agency that should firmly stand for you because it is your name that should be used to process the documents and the money should be transferred to your bank account. Could there be any question/s do not delay in asking for prompt
    clarifications by calling my number below or write and finally be assured that I will resign as immediate as this money is transferred into your control.

    Finally i attached my passport copy for your perusal.
    Regards,
    Mr. Bworo Jeremiah.
    Principal Director
    Federal Ministry of Works and Housing.
    Cotonou - Benin
    +229.67967149

    bworojeremiah01@yahoo.com


  8. #156
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: OFFICIAL QUESTIONNAIRE


    DIRECTOR FOREIGN REMITANCE
    DR AHMED MOHAMMED
    mrallenibrahim236@gmail.com
    FOREIGN REMITTANCE DIRECTOR,
    AFRICAN DEVELOPMENT BANK (ADB)
    OUAGADOUGOU, BURKINA FASO
    adbbfa@africamail.com

    BANK ACKNOWLEDGEMENT QUESTIONNAIRE

    ATTENTION:

    The Management of this bank adbbfa@africamail.com wish to inform you that your application have been received and acknowledged before the Board of Directors of this bank today. Already an official application for the release and transfer of this fund has been filed on your behalf by his lawyers for we have been waiting for your mail to proceed. Following our Banking rules for the transfer claim of an inheritance fund that valued at

    $15.2millions us dollars

    we hereby issue to you the bank questionnaire to be answered by you. We write in reference to your submitted application letter of fund claim payment transfer valued $15.2millions us dollars inheritance fund of our late Adolf MERCKLE deceased customer's account holder BOA-NO//ACCT ADB/NADB4934109

    I was directed by the Executive Management of this Bank of Africa to forward this letter to you, in continuation of the processing of your inheritance fund following a good recommendation of your application profile before the bank officials which was endorsed by the Bank officials about your fund application claim. You are hereby issued this bank questionnaire to be answered within the next 72 hours in order to prove your claim. This bank questionnaire is in order to prove the genuity of your claim and to authenticate your fund claim ($15.2millions) for onward transfer into your account. View attached file/ below for your questions pertaining the deceased customer and answer immediately.

    1. HOW OLD WAS THE DECEASED BEFORE HIS DEATH ?………………
    2. HEN EXACTLY DID HE DIE AND WHAT LED TO HIS DEATH ? …….
    3. WHAT WAS THE DECEASED CUSTOMER’S PROFESSION ? .....................
    4. WHAT KIND OF ACCOUNT WAS HE OPERATING WITH THIS BANK ?……..
    5. WHAT WAS HIS ACCOUNT NUMBER ?...................

    Thanks for your cooperation,we stand to serve you better at your comply.

    Mrs. Memuna Usman
    Secretary to
    Director Foreign Remittance
    adbbfa@africamail.com,
    mrallenibrahim236@gmail.com


  9. #157
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: Thank you so much for accepting my proposal

    My dear friend,
    Thank you so much for your reply and accepting my proposal. How is life over there ? hope you are fine.

    My dear i want to use this opportunity to tell you about myself. My name is Sgt Laura Richardson, sgtlaurarichardson@gmail.com, single female, 30 years old, an US Citizen and Army Military/Nasa. Presently I am in Afghanistan for fighting with terrorist and peace keeping, supportive and caring sincerely,

    Am an easy going lady that will do anything for the person whom i love also I am loving, honest and caring person with a good sense of humor, I enjoy reading, working, traveling, meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

    My dear, I have my reasons of contact you as I have something very important to share with you in my next mail. I wish to start a very strong relationship with you that can bring a lot of more great changes in your life and my life also. I want you to understand that a good relationship does not count distance and age, maybe we can start as friend now ok.

    So, tell me something about yourself in your next mail, like your hobbies, Interest, Life style, Religious believe, i will also love to see more of your pictures, I know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I always like to think positively and care about other people's feelings. Let me stop here for now, i will be expect an urgent respond from you as soon as possible, am so sorry I could not send pictures now but i promise to send it in my next mail.

    Yours faithfully
    Sgt. Laura Richardson

    sgtlaurarichardson@gmail.com

  10. #158
    Join Date
    Nov 2010
    Posts
    1,148

    Default You are entitled of the 50% of the total sum

    Dear Friend, salam !

    I want you to know that this is a legitimate transaction and risk free without any problem. I want you to know that the source of the fund is an abandoned fund in our bank belonging to our late deceased customer Mr. Christian Eich from Australia who died in the plane crash n 31st of July 2000 with his entire family on their way to summer holiday. Below is the website link :

    Since the year 2000 I have made all the whole investigation as the account manager and I found out that the late deceased customer have no other next of kin apart from his family that died along with him on the plane crash. Based on our banking policy only a foreigner that have the right to claim over the fund since it belong to foreigner no indigene or person working in the bank can lay claim over the fund. That was the reason I have contacted you so that you will stand as the next of kin or business associate to our late deceased customer and claim over the fund into your account as the next of kin. I want you to know that once you stand as the next of kin and the fund transferred into your account the

    $10.5 millions dollars

    You are entitled of the 50% of the total sum of the fund and myself 50%, i want you to know that the fund will be shared equal among us and whatever be the cost to process the transfer of the fund into your account will be handle by both of us. Because i know that there shall be a little expense or cost that will be involved for this fund to transfer into your account, and whatever you spent shall be balance back to you including the 50% of your share. Once the fund transferred into your account I and my family will be coming down to your country to have my own share and also start investment in your own country with my own share. Please I needed your help because this is my only and last hope please help me almighty Allah will help you too. I want you to know that all the secret file jacket of the late deceased customer is with me once you assured me that you can stand as the next of kin and keep the secret of this transaction I will work with you to see that the fund transferred into your account , please also I don't want my bank to know my involvement in this transaction it must remain secret to both of till the fund finally transferred into your own account as the next of kin and bear it in mind that it will cost us a little to process the transfer into your account and whatever be the cost will be handle by both of us. So let me know your stand so that we can proceed ahead and also I send you a copy of the application form text you have to fill and send a copy to me and a copy to the bank to start the processing of the transfer of the fund into your account as the next of kin and I swear by almighty and holy Koran that you will never regret this transaction.

    Thanks
    Mr. Ibrahim Mustapha
    +226 74 500 355

    lbrahimmustaphar7134@hotmail.com

  11. #159
    Join Date
    Nov 2010
    Posts
    1,148

    Default Proposal For You Scam: From Latifa Hisham

    Send the below requested information to... www.groupebanqueafricaine@yahoo.com

    1) Names............................................. ..............
    2) Phone:............................................ ................
    3) Company:.......................................... ........
    4) Address:.......................................... ..............
    5) Profession:....................................... ....
    6) Age:.............................................. ..................
    7) bank:............................................. ................................
    8) passport:......................................... .......................................

  12. #160
    Join Date
    Nov 2010
    Posts
    1,148

    Default Dear Friend , fill and send the application form for claim to my bank

    Dear Friend,
    Thank for your mail, what you have to do now is to fill your personal data/account information in the below letter for claim and send it to my bank through the bank email so that the management of my bank will process and transfer those funds into your bank account.

    Write or call me immediately you send the application form to my bank so that I will follow it up from my side and advise you on what to do next.

    I wait to hear from you after sending the letter for claim to my bank f.oreignremittance@post.com

    Best regards,
    Mr. Usman Zongo,

    usmanzongo7@gmail.com

    Below is the application form...

    ATTN: MR. SAMUS SAWADOGO,
    FOREIGN REMITTANCES DIRECTOR,
    BANK OF AFRICA (BOA)
    +226 50 32 00 71

    f.oreignremittance@post.com

    APPLYING AS THE NEXT OF KIN TO THE DECEASED

    I AM………………. FROM……………HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MR GEORGE BRUMLEY FROM ATLANTA, HOLDER OF THE ACCOUNT BOA4934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT

    $18 MILLIONS US DOLLARS.

    AFTER HIS FUNERAL REMEMBRANCE CELEBRATION, LAST YEAR, I DISCOVERED FROM FILED DOCUMENTS THAT HE HAD AN UNCLAIMED FUND DEPOSITED IN YOUR BANK WHEN HE WAS STILL ALIVE. AS THE EXTENDED RELATIVE/NEXT OF KIN ENTITLED TO CLAIM THE FUND NOW ABANDONED READY FOR INVESTMENT PROJECT BEFORE THE SUDDEN DEATH TOOK HIM AND HIS FAMILY AWAY. I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY BANK ACCOUNT AS GIVEN BELOW :

    BANK :
    ADDRESS :
    ACCOUNT :
    BENEFICIARY:
    SWIFT CODE:

    MY PERSONAL DETAILS
    OCCUPATION:
    ADDRESS:
    PHONE:
    SEX:
    AGE:
    EMAIL:

    I HOPE MY REQUEST WILL BE GRANTED BY YOUR MANAGEMENT AND FURTHER ISSUE ME RELATED PROCEDURES NECESSARY FOR THE CLAIM AND I HEREBY APOLOGIES FOR THE LATE REQUEST DUE TO MY COMMITMENT HERE AND THERE.

    I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER

    THANKS IN ANTICIPATION OF YOUR COOPERATION.
    YOURS SINCERELY
    ...............

    TO : f.oreignremittance@post.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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